Cases 1 - 3 of 3
KENT v. VALDES et al
as 2:2023cv20475
Plaintiff:
KEVIN DOOLEY KENT
Defendant:
HECTOR VALDES, BLUWATER HOLDINGS CORP., DOGGTEK, LLC and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Valdes v. Kandi Technologies Group, Inc. et al
as 2:2020cv06042
Plaintiff:
Leonel Valdes
Defendant:
Kandi Technologies Group, Inc., Jehn Ming Lim, Zhu Xiaoying and others
Securities and Exchange Commission v. DFRF Enterprises LLC et al
as 1:2015cv12857
Plaintiff:
Securities and Exchange Commission
Defendant:
DFRF Enterprises, LLC, Daniel Fernandes Rojo Filho, Wanderley M. Dalman and others
Cause Of Action: 15 U.S.C. § 78
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